With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

A former Las Vegas city councilwoman found guilty of wire fraud has been denied a new trial. Michelle Fiore is also Pahrump’s ...

The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.

NEW YORK - New York Attorney General Letitia James, a prominent political figure known for her aggressive and questionable ...

New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...

Russell Laffitte and Alex Murdaugh stole money from Murdaugh’s former clients, draining their accounts of more than $3.5 ...

"While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

Prosecutors at trial told the jury that Nadine Menendez was a 'critical participant' in her husband's fraud scheme.

The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...

Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...